17-18 Jun 2002, Arlington, VA, United States
Please find below the Board meeting agenda.
Note: The Board meeting will begin at 9:00 AM on the 17th (breakfast from 8:00) and will finish at lunchtime on Tuesday when the Board will be joined by AC members for a joint AC and Board lunch followed by the AC meeting. We plan on finishing at approx. 16:30 hours on Tuesday the 18th of June in order to allow people to attend various INET events.
In addition, there will be a 10th Birthday Reception for ISOC on the Monday evening at approx. 6:30 at the Swiss Embassy in Washington, DC. More details will be provided soon.
All meetings will be held in the: Crystal Gateway Marriott in Arlington, VA (5 minutes from downtown Washington, DC)
Note: the Board presentations will only be available on-line and those individuals with presentations are encouraged to send them to: [email protected] and cc [email protected] by the 3rd of June 2002 to facilitate preparations for the meeting. In addition, to ensure maximum progress each presenter is asked to clearly indicate any decision points in the reports.
Monday, 17 June 2002
ISOC Board Reconvenes with New Trustees
Note: the meeting will be chaired by the President until the election of new officers is complete.
10:30-11:00
Discussion on Governance, roles and responsibilities of Trustees and ExComm-S. Levi based on materials to be submitted by Skadden & Arps
11:00-11:45
- Election of Officers-to include 5 mins. MAX for each candidate to address BoT
Chair
Secretary
Treasurer
- Appointments
Executive Committee
Elections Chair
Nominating Committee Chair
Operations Review:
11:45-12:15
2002 Financial Report-L. St.Amour
- High level overview of ISOC’s Business and Funding model
- Latest Financials (Apr 2002) and 2002 Year end Forecast
- Cash Flow Update
12:15-13:15
Lunch
13:15-14:00
2002 Elections Report-A. Greenberg/C. Maxwell
- Report on 2002 process and recommendations for 2003 Elections
14:00-14:30
BoT Appointees Process – B. Carpenter/L. St.Amour
- Review on process to date and future actions required
14:30-16:00
Individual Membership Update-J. Galvin (incl. break)
- Global Membership Program update
- Review of new Chapter Model
- Individual Membership Elections
16:00-17:50
VP Reports & Key Project Updates (10 mins. each)
Note: Each presenter is asked to clearly indicate any decision points in the reports and to distribute them prior to the meeting
- INET 2002 Conference-R. Perlman
- Public Policy and Public Policy Committee-D. Maher
- Education-R. Bush/Z. Wenzel
- Standards-S. Bradner
- Publications-N. Trio
- AC – review of upcoming AC meeting and objectives-O. Jacobsen
- NETSOC ‘Education’ Proposal (formerly IPv6)-L. Ladid
- ThinkQuest-J. Galvin
- IAB-L. Daigle
- ISDF-P. Aftab
18:30
10th Birthday reception at the Swiss Embassy in Washington
Tuesday, 18 June 2002
8:00-9:00
Continental Breakfast
Strategic Review/Future Projects:
9:00-12:00
ISOC-Future Programs/Funding Streams
Review of submitted proposals and brainstorming of potential new areas:
Discussion Topics/Proposals:
- .org registry-L. St.Amour/D. Maher
- Future conference model-L. St.Amour/all
- Brainstorming session-all
11:45-12:00
Other Business
12:00
Adjourn
Since we have a very full agenda and we must end by 12:00 on Tuesday, it is extremely important that reports be submitted prior to the Board meeting in writing to [email protected] (this is the extended Board distribution list) as well as to [email protected]
All Past Board Meetings